ZERTEC LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-06 with updates

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17/05/2317 May 2023 Change of details for Hn Company Professional Ltd as a person with significant control on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Confirmation statement made on 2022-05-06 with updates

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13/05/2213 May 2022 Change of details for Hn Company Professional Ltd as a person with significant control on 2020-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral Merseyside CH41 1LD United Kingdom to 212-224 Shaftesbury Avenue Sovereign House London WC2H 8HQ on 2022-02-23

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08/02/228 February 2022 Micro company accounts made up to 2021-03-31

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10/12/2110 December 2021 Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral Merseyside CH41 1LD on 2021-12-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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01/06/201 June 2020 DIRECTOR APPOINTED MR STEVEN VINCENT ROWE

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR ELLEESHA PHILLIPS

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR ZUZANA MICZKOVA

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM FLAT 978 AQUARIUS HOUSE 15 ST. GEORGE WHARF LONDON SW8 2LE ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/1913 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2019

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM

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13/03/1913 March 2019 DIRECTOR APPOINTED MRS ZUZANA MICZKOVA

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HN (UK) LIMITED

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY

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13/03/1913 March 2019 DIRECTOR APPOINTED MS ELLEESHA MARIE PHILLIPS

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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